,,ii #aah? ,,congress #b;d ,session ,s4 #diee ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,augu/ #a1 #bjbd,mr4 ,graham 7= himself1 ,mr4 ,:iteh\se1 ,mr4 ,cassidy1 & ,mr4 ,br[n7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to /r5g!n ! ,dep>tm5t ( ,ju/ice's en=cem5t aga9/ trade-relat$ crimes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,protect+ ,am]ican ,indu/ry & ,labor f ,int]national ,trade ,crimes ,act ( #bjbd4 #b4 ,def9ition ,9 ?is ,act1 ! t]m trade-relat$ crimes means violations ( law t are implicat$ by crim9al activities 9 fur!rance ( ! evasion ( duties1 t>iffs1 & o!r import- & export-relat$ fees1 import & export re/rictions1 or requirem5ts impos$ by ! ,t>iff ,act ( #aicj1 ! ,trade ,expansion ,act ( #aifb1 or ! ,trade ,act ( #aigd1 ea* z am5d$1 ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act1 z well z all o!r laws & regulations involv+ crim9al activities relat+ to ,unit$ ,/ates imports & exports1 money laund]+1 & smuggl+4 #c4 ,e/abli%m5t ( new /ructure to prosecute int]national trade crimes 7a7 ,9 g5]al ,a task =ce1 nam$ program1 or o!r simil> /ructure to inve/igate & prosecute trade-relat$ crimes1 ) p>ticul> emphasis on violations ( ! /atutes enum]at$ 9 section #d7;a77#b71 w be e/abli%$ )9 ! ,crim9al ,division ( ! ,dep>tm5t ( ,ju/ice )9 #abj days1 aft] availability ( appropriations1 & coord9at$ by a sup]visory crim9al trial attorney select$ by ! ,assi/ant ,attorney ,g5]al ( ! ,crim9al ,division or o!r (ficial designat$ by ! ,attorney ,g5]al4 7b7 ,implem5tation ,to support ?is ef=t1 ! ,dep>tm5t ( ,ju/ice %all-- 7#a7 create )9 ! ,crim9al ,division new positions = crim9al trial attorneys & associat$ support p]sonnel responsible = lead+ & coord9at+ trade-relat$ crime inve/igations & cases1 includ+ ^? t may significantly impact m ?an "o di/rict2 7#b7 ensure t exp]i5c$ & te*nically qualifi$ crim9al prosecutors support ?is ef=t2 & 7#c7 promote & ensure effective int]action ) law en=cem5t1 indu/ry repres5tatives1 & ! public 9 matt]s relat+ to trade-relat$ crimes4 #d4 ,duties & functions ( new trade crimes /ructure 7a7 ,9 g5]al ,?r\gh ! ef=ts ( ! task =ce1 nam$ program1 or o!r /ructure id5tifi$ 9 section #c7;a71 ! ,dep>tm5t ( ,ju/ice %all accompli% ea* ( ! foll[+3 7#a7 ,increase ! capabilities & capacity ( its ,crim9al ,division to prosecute trade-relat$ crimes4 7#b7 ,increase ! numb] ( trade-relat$ crimes be+ inve/igat$ & prosecut$ pursuant b n limit$ to heal?1 safety1 f9ancial1 & economic trade-relat$ crimes "u titles #ac1 #ae1 #ah1 & #ba1 ,unit$ ,/ates ,code1 includ+ b n limit$ to-- 7,a7 #ac ,u4,s4,c4 #cje2 7,b7 #ae ,u4,s4,c4 #bfad-ae2 7,c7 #ah ,u4,s4,c4 #cga2 7,d7 #ah ,u4,s4,c4 #eda2 7,e7 #ah ,u4,s4,c4 #edb2 7,f7 #ah ,u4,s4,c4 #edc2 7,g7 #ah ,u4,s4,c4 #ede2 7,h7 #ah ,u4,s4,c4 #edf2 7,i7 #ah ,u4,s4,c4 #eed2 7,j7 #ah ,u4,s4,c4 #ajja2 7,k7 #ah ,u4,s4,c4 #acda2 7,l7 #ah ,u4,s4,c4 #acdc2 7,m7 #ah ,u4,s4,c4 #acdi2 7,n7 #ah ,u4,s4,c4 #aief2 7,o7 #ah ,u4,s4,c4 #aieg2 7,p7 #ah ,u4,s4,c4 #bcbj2 & 7,q7 #ba ,u4,s4,c4 #cca4 ,= ! purposes ( ?is ,act1 ?is li/ does n include violations ( national security-relat$ laws & regulations1 includ+ ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgga et seq471 ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 ,export ,control & ,re=m ,act 7#ej ,u4,s4,c4 #dhja et seq471 & ! ,trad+ ) ! ,enemy ,act 7#ej ,u4,s4,c4 #dcje7;b774 7#c7 ,p>ticipate 9 basic & advanc$ tra9+ ev5ts ) ,homel& ,security ,inve/igations1 ,u4,s4 ,cu/oms & ,bord] ,protection1 & o!r ,f$]al ag5cies & provide te*nical assi/ance1 :]e appropriate1 to ,homel& ,security ,inve/igations & ,u4,s4 ,cu/oms & ,bord] ,protection & o!r ,f$]al ag5cies ) respect to ! inve/igation & prosecution ( trade-relat$ crimes4 7#d7 ,develop multijurisdictional responses & p>tn]%ips ) respect to trade-relat$ crimes ?r\gh in=mational1 adm9i/rative1 & te*nological support to o!r ,f$]al ag5cies & ag5cies ( c\ntries t are trad+ p>tn]s ( ! ,unit$ ,/ates1 z a means = su* ag5cies to acquire ! necess>y k1 p]sonnel1 & specializ$ equipm5t to inve/igate & prosecute trade-relat$ crimes4 7#e7 ,p>ticipate 9 nationally coord9at$ inve/igations 9 any case 9 :i* ! ,attorney ,g5]al det]m9es su* p>ticipation to be necess>y1 z p]mitt$ by ! available res\rces ( ! ,dep>tm5t ( ,ju/ice4 7#f7 ,ensure t all compon5ts t en=ce aga9/ trade-relat$ crimes regul>ly consult ) ea* o!r4 7b7 ,abs5ce ( exclusion ( pursu+ o!r rem$ies ,litigation by ! ,crim9al ,division %all n preclude additional crim9al prosecution or civil action aga9/ trade-relat$ violations4 ,no?+ 9 ?is /atute %all prev5t ! ,crim9al ,division1 ,civil ,division1 & o!r ,dep>tm5t ( ,ju/ice compon5ts f pursu+ en=cem5t action :]e appropriate4 #e4 ,annual report to congress ,! ,attorney ,g5]al1 9 consultation ) ! ,secret>y ( ,homel& ,security1 %all submit to ! ,committee on ! ,judici>y1 ,committee on ,ways & ,means1 & ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ! ,judici>y & ,committee on ,f9ance ( ! ,s5ate a report on ! "w ( ! ,dep>tm5t ( ,ju/ice ) respect to inve/igation & en=cem5t ( trade-relat$ crimes4 ,specifically1 ! report %all-- 7#a7 be submitt$ n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 n lat] ?an ,febru>y #a ( ea* ye> t beg9s aft] ! submission ( ! fir/ report2 7#b7 include annual /ati/ics on ! volume ( publicly *>g$ trade-relat$ crimes & indictm5ts1 z def9$ 9 section #b2 7#c7 include a summ>y z to h[ ! funds appropriat$ = trade-relat$ crimes 7 utiliz$ 9 ! prior report+ p]iod1 includ+ /aff & op]at+ exp5ses2 & 7#d7 provide an e/imate ( any additional fund+ ne$$ to combat trade-relat$ crimes4 #f4 ,au?orization ( appropriations 7a7 ,9 g5]al ,!re are au?oriz$ to be appropriat$ to ! ,attorney ,g5]al #bj1jjj1jjj = fiscal ye> #bjbe to c>ry out ?is ,act4 ,( sums appropriat$1 at lea/ #hj p]c5t %all be us$ by ! ,crim9al ,division to support crim9al prosecution ( trade crimes z def9$ 9 ?is ,act1 includ+ sal>ies & exp5ses necess>y to hire & tra9 inve/igatory & prosecutorial p]sonnel1 develop multijurisdictional & multiag5cy p>tn]%ips1 & conduct en=cem5t actions4 7b7 ,o!r crim9al prosecution & civil en=cem5t ,rema9+ sums may be us$ by ! ,dep>tm5t ( ,ju/ice to support crim9al prosecution ( trade crimes by o!r compon5ts & civil en=cem5t4 7c7 ,availability ( am\nts ,am\nts appropriat$ pursuant to ! au?orization ( appropriations "u subsection 7a7 %all rema9 available until exp5d$4